FALCON HOMES (SUSSEX) LIMITED
Overview
| Company Name | FALCON HOMES (SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03452092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON HOMES (SUSSEX) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is FALCON HOMES (SUSSEX) LIMITED located?
| Registered Office Address | 1 & 2 Place St Maur Des Fosses Belmont Street PO21 1BJ Bognor Regis West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON HOMES (SUSSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FALCON HOMES (SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for FALCON HOMES (SUSSEX) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Tom Martin Howard as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Robert Stubbs as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Penelope Ann Catherine Fox as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jade Fox as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Kevin John Fox on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Kevin John Fox as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Kevin John Fox on Mar 31, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Penelope Ann Catherine Fox as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Penelope Ann Catherine Fox on Mar 31, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Who are the officers of FALCON HOMES (SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Penelope Ann Catherine | Secretary | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | British | Housewife | 82262110002 | |||||
| FOX, Jade | Director | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | United Kingdom | British | Senior Administrator | 315061610001 | ||||
| FOX, Kevin John | Director | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | United Kingdom | British | Window Engineer | 55949310003 | ||||
| HOWARD, Tom Martin | Director | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | England | British | Director | 324242040001 | ||||
| STUBBS, Martin Robert | Director | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | United Kingdom | British | Director | 324241700001 | ||||
| WHEELER, Andrew | Secretary | Mallard Barn Drayton Lane Drayton PO20 6GL Chichester West Sussex | British | Surveyor | 55866380003 | |||||
| HAMPSHIRE DOWNS SECRETARIES LIMITED | Secretary | 55 West Street PO19 1RU Chichester West Sussex | 54667450001 | |||||||
| WHEELER, Andrew | Director | Mallard Barn Drayton Lane Drayton PO20 6GL Chichester West Sussex | British | Surveyor | 55866380003 | |||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Who are the persons with significant control of FALCON HOMES (SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Ann Catherine Fox | Apr 06, 2016 | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin John Fox | Apr 06, 2016 | Belmont Street PO21 1BJ Bognor Regis 1 & 2 Place St Maur Des Fosses West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0